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ABC PROPS LIMITED (10924344)

ABC PROPS LIMITED (10924344) is an active UK company. incorporated on 21 August 2017. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. ABC PROPS LIMITED has been registered for 8 years. Current directors include PETERSEN, Etienne Yule.

Company Number
10924344
Status
active
Type
ltd
Incorporated
21 August 2017
Age
8 years
Address
21 Ambleside, London, SW19 6JY
Industry Sector
Construction
Business Activity
Development of building projects
Directors
PETERSEN, Etienne Yule
SIC Codes
41100

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ABC PROPS LIMITED

ABC PROPS LIMITED is an active company incorporated on 21 August 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ABC PROPS LIMITED was registered 8 years ago.(SIC: 41100)

Status

active

Active since 8 years ago

Company No

10924344

LTD Company

Age

8 Years

Incorporated 21 August 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 20 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026
Contact
Address

21 Ambleside Albert Drive London, SW19 6JY,

Previous Addresses

20 Leylands 2 Viewfield Road London SW18 1NF United Kingdom
From: 21 August 2017To: 20 March 2024
Timeline

7 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Aug 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Director Left
Dec 24
Director Joined
Dec 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

PETERSEN, Etienne Yule

Active
Ambleside, LondonSW19 6JY
Born December 1977
Director
Appointed 13 Oct 2024

ADAMS, James Andrew Stuart

Resigned
Ambleside, LondonSW19 6JY
Born October 1977
Director
Appointed 21 Aug 2017
Resigned 13 Oct 2024

Persons with significant control

1

In Touch Sports Limited

Active
Ambleside, LondonSW19 6JY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2017
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Micro Entity
30 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Change To A Person With Significant Control
28 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
20 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
29 July 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
28 June 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 March 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 August 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2018
MR04Satisfaction of Charge
Move Registers To Sail Company With New Address
5 December 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 December 2017
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
5 December 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2017
MR01Registration of a Charge
Incorporation Company
21 August 2017
NEWINCIncorporation